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28 Jan 2011 10:36
ELECTRA PRIVATE EQUITY PLC ("Electra" or "the Company")
Annual Information Update
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1 Information Published via a Regulatory Information Service
Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com. Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary.
21 January 2010 Annual Information Update 28 January 2010 Director Declaration 02 February 2010 Interim Management Statement 03 February 2010 Holding(s) in Company Result of AGM
05 February 2010 Document re resolutions passed at the
AGM 05 May 2010 Holding(s) in Company 25 May 2010 Directorate Change Half Yearly Report 08 June 2010 Half-yearly Report 09 June 2010 Director/PDMR Shareholding 15 June 2010 Director/PDMR Shareholding 29 July 2010 Interim Management Statement
20 August 2010 Correction Holding(s) in Company
Correction Holding(s) in Company 24 August 2010 Holding(s) in Company 18 October 2010 Board Appointment 10 November 2010 Holding(s) in Company
16 November 2010 Electra sells Rio Trens Corporation
30 November 2010 Publication of Prospectus Results of Placing Doc re Annual Report Final Results Placing and Open Offer
22 December 2010 Results of Placing and Open Offer
23 December 2010 Holding(s) in Company Result of EGM
24 December 2010 Correction : Holding(s) in Company
29 December 2010 Blocklisting Application 04 January 2011 Directorate Change 12 January 2011 Director/PDMR Shareholding 28 January 2011 Director/PDMR Shareholding
2 Documents Filed with the Registrar of Companies
Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary.
Date of receipt by Documents submitted to Companies House Companies House 2 February 2010 Report and Financial Statements - Year ended 30 September 2009 16 February 2010 Special resolutions passed at the AGM of the Company held on 2 February 2010, including amendments to the Company's articles of association 23 March 2010 Annual Return 9 June 2010 Termination of appointment of director 9 November 2010 Appointment of director 7 January 2011 Special resolutions re the allotment of shares and debentures 19 January 2011 Appointment of director
Further information may be obtained from:
Eleanor CranmerFrostrow CapitalCompany Secretary25 Southampton BuildingsLondon WC2A 1AL020 3008 461328 January 2011
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